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This meeting has been noticed
according to the Brown Act rules. The Board of Directors meets regularly on
the third Monday of each month. The
meetings begin at 7:00 PM in the Seaside City Council Chambers. |
Strategic Planning
Session
Board of Directors
Monterey Peninsula
Water Management District
***********
7:00 PM
District
Conference Room
5 Harris Court, Building G, Monterey, CA 93940
2.
Pledge of Allegiance
3.
Oral Communications
Anyone wishing to address the Board on matters not listed on this agenda may do so during Oral Communications.
4.
Progress Report on MPWMD Water Supply Project
EIR Effort – Henrietta Stern, MPWMD
Action: District staff will present an update regarding this Strategic Initiative
5.
Presentation on Phase I Engineering Analysis
Regarding the Water Supply Project EIR Effort – Polly Boissevain, Camp Dresser
McKee
Action: District consultants will present
preliminary engineering assessments associated with the Water Supply Project
EIR Strategic Initiative and will request Board concurrence regarding
alternatives evaluations planned in the near future.
6.
Progress Report on Carmel River Flow Threshold
Report – Mike Rushton, Jones & Stokes Associates
Action: District consultants will review progress,
present a report outline and provide a timeline to completion. The Board will discuss the issues raised and
provide feedback.
7.
Update on San Clemente Dam Interim Safety
Operations – Darby Fuerst, MPWMD
Action: District staff will present an update and
request Board feedback regarding the Interim San Clemente Dam Operations
approach being discussed by the California Department of Water Resources/
Division of Safety of Dams and the California-American Water Company.
8.
Update on Seaside Basin Management Plan – Joe
Oliver, MPWMD
Action: District staff will present an update on
this Strategic Initiative and request that the Board provide feedback.
9.
Receive Public Comment
10.
Adjournment
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Board of
Directors Kris Lindstrom,
Chair – Division 4 Zan Henson,
Vice Chair - Division 5 Alvin Edwards B Division 1 Judi Lehman -
Division 2 Molly Erickson
- Division 3 David
Pendergrass - Mayoral Representative David Potter B Monterey County Board of
Supervisors General
Manager Ernesto A.
Avila |
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This agenda is subject to revision and may be amended prior to the scheduled meeting. A final agenda will be posted at the District office at 5 Harris Court, Monterey, 72 hours prior to the meeting, and copies will be available at the Board meeting. Staff notes regarding these agenda items will be available for public review on Friday, November 8, 2002 through Thursday, November 14, 2002 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for November 18, 2002. |
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